3BMEXnSKUji3M9YaEEBAJ5Edy3VcAmJjtc3BMEXnSKUji3M9YaEEBAJ5Edy3VcAmJjtc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSKUji3M9YaEEBAJ5Edy3VcAmJjtc | -1 (1) | 0.0000 | 0.2603 | 0.7620 | 0.0000 | 0.7454 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSKUji3M9YaEEBAJ5Edy3VcAmJjtc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3346088 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.2603 |
| Maximum Balance Rank | 232695 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 550895 (11/20/2018 23:52) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 317831 |
| Account Age Rank | 3306672 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.7620 |
| Deposits From External Accounts Rank | 160185 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958332 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7454 |
| Withdrawls To External Accounts Rank | 86815 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286422 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59861 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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